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Fri 10 May 2002, 0:00 Altron/altech/powertech - Change In Board Structur
Allied Electronics Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1947/024583/06)
(Share code: ATN) (ISIN: ZAE000029658)
("Altron")
Allied Technologies Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1946/020415/06)
(Share code: ALT) (ISIN: ZAE000015251)
("Altech")
Power Technologies Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1946/022346/06)
(Share code: POW) (ISIN: ZAE000015640)
("Powertech")
Change in board structure
Notice in terms of Section 3.67 of the JSE Listings requirements
Mr Leslie Boyd, a director of Altron, Altech and Powertech, has resigned
from these boards with effect from Tuesday 7 May 2002, due to a conflict
between the IT developments offshore of Bytes Technology Group Limited (an
Altron company) and Datatec Limited, of which Mr Boyd is the Non-Executive
Chairman.
Johannesburg
10 May 2002

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